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Germani, Anna Rita, Scaramozzino, Pasquale, Morone, Andrea and Morone, Piergiuseppe (2017) 'Discretionary enforcement and strategic interactions between enforcement agencies and firms: a theoretical and laboratory investigation.' Journal of Regulatory Economics, 52 (3). pp. 255-284.
Germani, Anna Rita, Morone, Andrea, Morone, Piergiuseppe and Scaramozzino, Pasquale (2013) Discretionary Enforcement and Strategic Interactions Between Firms, Regulatory Agency and Justice Department: A Theoretical and Empirical Investigation. London: Centre for Financial and Management Studies (CeFiMS).